DOSSIERS / ELV MANAGEMENT LTD
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Company dossier

ELV MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441906 · HE441906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ELV MANAGEMENT LTD
DRCIP data.gov.cy
HE441906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-20
DRCIP data.gov.cy
Τομπάζη, 56,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.P. GLOWPOINT LTDShared officer / director · 7 share thisP.A. CONSULTING LIMITEDShared officer / director · 7 share thisA.P. NEXUS ENERGY LTDShared officer / director · 7 share thisZAPZAP MARKETING LIMITEDShared officer / director · 7 share thisA.P. SIMPLEBUYShared officer / director · 7 share thisNITROBOOST GROUP LTDShared officer / director · 7 share thisXTB SERVICES LIMITEDShared officer / director · 11 share thisGE & PA COMPANY LIMITEDShared officer / director · 11 share thisXTB DIGITAL LTDShared officer / director · 11 share thisART SKY DIAMONDS LTDShared officer / director · 11 share thisHERA QUIN LTDShared officer / director · 11 share thisG66 CAPITAL LTDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisNEOXPAT LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE441906/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100